KinhBac City Development Holding Corporation (HSX: KBC) would like to inform: Resolution No. 0811/2022/NQ-HDQT of the Board of Directors dated November 08th, 2022  on closing the list of shareholders to hold an Extraordinary General Meeting of Shareholders as belows:

RESOLUTION OF THE BOARD OF DIRECTORS

To organize the Extraordinary General Meeting of Shareholders 

THE BOARD OF DIRECTORS

KINHBAC CITY DEVELOPMENT HOLDING CORPORATION

Pursuant to:

- The Enterprise Law No. 59/2020/QH14 approved by the National Assembly of the Socialist Republic of Vietnam on June 17, 2020 and its amendments and supplements;

- The  Charter of KinhBac City Development Holding Corporation;

- The Minutes of the Board of dated November 08th, 2022.

DECISION

Article 1:  Approving the organization of the Extraordinary General Meeting of Shareholders

Implementing the closing of the list of shareholders to conduct an extraordinary General Meeting of Shareholders in accordance with the law and the company's charter.

1.   Record date: November 28th, 2022.

2.   Estimated implementation time: The Board of Directors will notify specifically in writing.

3.   Location and form of meeting: The Board of Directors will notify specifically in writing.

4.   Expected meeting content: Consulting shareholders' opinions on a number of issues under the authority of the General Meeting of Shareholders to create favorable conditions for the Company to develop sustainably and achieve breakthroughs for 2023.

Article 2:Terms of enforcement

This Resolution has been unanimously approved by the members of the Board of Directors and takes effect from the date of signing. The members of the Board of Directors, the Board of Managers and relevant departments are responsible for implementing the contents of this Resolution..